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the reporter? Let me know what you think. Aov From: Sent: Monda August 17, 2009 5:32 PM To: (USAFLS) Subject: Private & Confidential Dear Ms. Valle, Hello. I would like to speak with Ms. Villefranche pertaining to the JEpstein case. I am writing a book for Random House and producing a documenta
ched out to the FBI in DC, and they intend to say simply that the matter remains open. Assistant U.S. Attorney Southern District of Florida From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 2:47 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Castillo, Annette (USAFLS) Subject: FW: Private
mains open. Ms. Sarnoff also has reached out to the FBI in DC, and they intend to say simply that the matter remains open. Assistant U.S. Attorney Southern District of Florida From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 2:47 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Castillo, Annette (USAFLS
e conversation. From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 17, 2009 3:37 PM To: Lee, Dexter (USAFLS); Koonin, Russell (USAFLS) Cc: Valle, Alicia (USAFLS) Subject: RE: Request for On Camera Interview - WPBF TV Hin I understand that you are standing in for-asked me to pass this along
agreement with Epstein (I can't even explain why), which is the subject of litigation. The press is trying to get a copy. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor 11394 From Sent: Frida , Jul 17 2009 3:59 PM To: Cc loman, Jeff (USAFLS) Su je : : eques or
d States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order) 15 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 15 United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. We
RT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00070837 TABLE OF CONTENTS PRELI
ere is the email chain. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Pt iamiortislo PT 11194 From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 3:21 PM To: [email protected] Cc: Castillo, Annette (USAFLS) Subject: RE: Private & Confidenti
t of the timing. From To: Sent: Tue Aug 18 16:46:34 2009 Subject: FW: Private & Confidential Here is the email chain. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Pt iamiortislo PT 11194 From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 3:21 PM To:
Entities connected to both Valle and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSONRoy Black
PERSON